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MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED

CIN: U15209DL2000PTC104671

MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED (CIN: U15209DL2000PTC104671) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8970000000.00 and its paid up capital is Rs. 2500000700.00.

MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

Directors of MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED are SEETHARAMAN REGUPATHI, RAJEEV SIVARAMA, JAYATHEERTHA CHARY, RAJESH GUPTA, KINNERA BHAGAVATULA, MANISH BANDLISH, MEENESHKUMAR CHAMPAKLAL SHAH, RAJEEV BAKSHI, and DEVANAND CHAKKINGAL PATHAYAPURA.

MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U15209DL2000PTC104671 and its registration number is 104671. Users may contact MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED is MOTHER DAIRY, PATPARGANJ , DELHI, Delhi, India - 110092.

Current status of MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MOTHER DAIRY FRUIT AND VEGETABLE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of MOTHER DAIRY FRUIT AND VEGETABLE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOTHER DAIRY FRUIT AND VEGETABLE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOTHER DAIRY FRUIT AND VEGETABLE
DIN Director Name Designation Appointment Date
09252033 SEETHARAMAN REGUPATHI Director 2023-06-28
09254521 RAJEEV SIVARAMA Director 2021-09-27
07709827 JAYATHEERTHA CHARY Additional Director 2024-01-11
09248147 RAJESH GUPTA Director 2021-09-27
01878144 KINNERA BHAGAVATULA Director 2023-03-11
07656983 MANISH BANDLISH Director 2021-09-27
03147155 MEENESHKUMAR CHAMPAKLAL SHAH Director 2021-09-27
00044621 RAJEEV BAKSHI Additional Director 2024-04-15
07773929 DEVANAND CHAKKINGAL PATHAYAPURA Additional Director 2024-01-10
Past Directors & Key Managerial Personnel of MOTHER DAIRY FRUIT AND VEGETABLE
DIN Director Name Designation Appointment Date Cessation
09252033 SEETHARAMAN REGUPATHI Additional Director - 2023-09-18
03060429 NAGARAJAN SIVARAMAKRISHNAN Additional Director - 2010-05-13
03060429 NAGARAJAN SIVARAMAKRISHNAN Managing Director - 2017-07-01
00135228 JOSEPH PAUL THACHIL Additional Director - 2007-10-19
00135228 JOSEPH PAUL THACHIL Whole-time director - 2009-04-10
00541858 SAUGATA MITRA Additional Director - 2021-01-13
00541858 SAUGATA MITRA Director - 2017-09-20
00541858 SAUGATA MITRA Whole-time director - 2020-10-01
01850128 SANGRAMSINH RAYSANGBHAI CHAUDHARY Director - 2019-05-01
01850128 SANGRAMSINH RAYSANGBHAI CHAUDHARY Managing Director - 2020-10-01
02702981 OMVEER SINGH Additional Director - 2019-09-17
02702981 OMVEER SINGH Director - 2020-10-01
02702981 OMVEER SINGH Whole-time director - 2023-03-01
00364444 SHIVAKUMAR DEGA Additional Director - 2014-01-31
00882723 NALIN MANSUKHLAL SHAH Additional Director - 2021-09-27
00882723 NALIN MANSUKHLAL SHAH Director - 2023-02-01
02053857 ROSHAN LOUIS JOSEPH Additional Director - 2018-09-27
02053857 ROSHAN LOUIS JOSEPH Director - 2020-06-26
02838073 LEELADHAR RAMA MOORTHI YADAVALLI Additional Director - 2020-09-25
02838073 LEELADHAR RAMA MOORTHI YADAVALLI Director - 2022-07-24
09254521 RAJEEV SIVARAMA Additional Director - 2021-09-27
02547901 THARAVANAT NANDA KUMAR Director - 2016-07-28
06411532 SUSHIL KUMAR MISHRA Additional Director - 2015-09-29
06411532 SUSHIL KUMAR MISHRA Director - 2019-03-17
00065052 AMRITA HIRUBHAI PATEL Director - 2014-03-28
09248147 RAJESH GUPTA Additional Director - 2021-09-27
00267829 VENKATARATNAM BALARAMAN Additional Director - 2014-07-14
00267829 VENKATARATNAM BALARAMAN Director - 2018-03-18
00328395 HARISH CHANDRA VIRMANI Additional Director - 2008-09-30
00328395 HARISH CHANDRA VIRMANI Whole-time director - 2009-04-10
01854876 AJAY KUMAR KHOSLA Additional Director - 2007-10-19
01854876 AJAY KUMAR KHOSLA Whole-time director - 2009-04-10
01878144 KINNERA BHAGAVATULA Additional Director - 2023-09-18
05163623 DILIP RATH Additional Director - 2012-07-19
05163623 DILIP RATH Director - 2020-12-01
07056514 VARSHA JOSHI Additional Director - 2021-06-28
07656983 MANISH BANDLISH Additional Director - 2021-03-08
07656983 MANISH BANDLISH Managing Director - 2021-09-27
08561128 ARUN RASTE Additional Director - 2020-09-25
08561128 ARUN RASTE Director - 2021-06-01
03147155 MEENESHKUMAR CHAMPAKLAL SHAH Additional Director - 2021-09-27
00062478 SANGEETA TALWAR Additional Director - 2010-06-30
00062478 SANGEETA TALWAR Director - 2013-01-11
01460570 SUNIL KUMAR BANSAL Additional Director - 2007-10-19
01460570 SUNIL KUMAR BANSAL Whole-time director - 2009-04-10
01802612 MEGHNAD MITRA Additional Director - 2017-09-20
01802612 MEGHNAD MITRA Whole-time director - 2017-09-20
00008064 RENU SUD KARNAD Director - 2010-01-07
00064988 AKKAPEDDI MOHAN MURALIDHAR SARMA Additional Director - 2010-06-30
00064988 AKKAPEDDI MOHAN MURALIDHAR SARMA Director - 2014-10-09
00085329 NISAR AHMED SHAIKH Additional Director - 2007-10-19
00085329 NISAR AHMED SHAIKH Whole-time director - 2008-03-31
00213155 ASHOKE BIJAPURKAR Director - 2010-01-07
02607765 SANJEEV KHANNA Additional Director - 2017-07-01
02607765 SANJEEV KHANNA Director - 2017-09-20
02607765 SANJEEV KHANNA Managing Director - 2019-05-01
00064125 DEEPAK TIKKU Additional Director - 2017-09-20
00064125 DEEPAK TIKKU Director - 2020-11-28
00337667 SAMPATH PARTHASARATHY Director - 2010-01-07
05160057 SHARAD SHARMA Additional Director - 2019-09-17
05160057 SHARAD SHARMA Director - 2021-05-20
Other Directorships of SEETHARAMAN REGUPATHI
Company Name CIN Designation Appointment Date Cessation
NORTH EAST DAIRY AND FOODS LIMITED U01100AS2023PLC024156 Director 2023-01-17 Ongoing
NDDB MRIDA LIMITED U01110GJ2022PLC133491 Director 2022-07-01 Ongoing
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2021-07-30
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director 2021-07-30 Ongoing
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2021-08-25
IDMC LIMITED U29299GJ1992PLC018283 Director 2021-08-25 Ongoing
NDDB CALF LIMITED U71200GJ2023PLC138862 Director 2023-02-25 Ongoing
Other Directorships of NAGARAJAN SIVARAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2022-07-31 Ongoing
MAHA RASHTRA APEX CORPORATION LIMITED L85110KA1943PLC001177 Additional Director 2024-06-11 Ongoing
GREEN AGREVOLUTION PRIVATE LIMITED U01122BR2012PTC018117 Nominee Director - 2023-05-01
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2011-09-23
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2017-06-23
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Additional Director - 2018-07-25
MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director - 2021-04-09
ALT BASKET PRIVATE LIMITED U15400HR2021PTC093158 Additional Director 2024-04-15 Ongoing
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Additional Director - 2017-07-10
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director 2021-11-04 Ongoing
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Director - 2021-11-03
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director - 2023-10-20
KURLON ENTERPRISE LIMITED U36101MH2011PLC222657 Director appointed in casual vacancy - 2021-11-25
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Additional Director - 2012-08-06
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Director 2012-08-06 Ongoing
STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Additional Director - 2019-09-27
STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Nominee Director 2024-04-28 Ongoing
STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Nominee Director - 2024-04-19
VALUE ANGELS NETWORK PRIVATE LIMITED U74999MH2021PTC355885 Additional Director - 2022-09-30
VALUE ANGELS NETWORK PRIVATE LIMITED U74999MH2021PTC355885 Director 2021-11-17 Ongoing
Other Directorships of JOSEPH PAUL THACHIL
Company Name CIN Designation Appointment Date Cessation
PRISTINE INGREDIENTS PRIVATE LIMITED U15411TG2014PTC092617 Director 2020-09-01 Ongoing
MOTHER DAIRY FOODS PROCESSING LIMITED U15419DL2002PLC115531 Director 2003-12-27 Ongoing
Other Directorships of SAUGATA MITRA
Company Name CIN Designation Appointment Date Cessation
PAAYAS MILK PRODUCER COMPANY LIMITED U01211RJ2012PTC038955 Director 2021-08-18 Ongoing
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2020-10-01
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2023-03-31
NDDB DAIRY SERVICES U01403DL2009NPL195142 Managing Director - 2023-03-31
MAAHI MILK PRODUCER COMPANY LIMITED U01403GJ2012PTC070646 Director 2022-10-26 Ongoing
BAANI MILK PRODUCER COMPANY LIMITED U01403PB2014PTC038826 Director 2023-04-18 Ongoing
SAAHAJ MILK PRODUCER COMPANY LIMITED U01403UP2014PTC066595 Director 2021-07-27 Ongoing
BALINEE MILK PRODUCER COMPANY LIMITED U01409UP2019PTC112780 Director 2022-12-09 Ongoing
ABBSCISSA HR CONSULTING PRIVATE LIMITED U74900DL2007PTC161162 Director - 2009-10-05
Other Directorships of SANGRAMSINH RAYSANGBHAI CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2020-09-29
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director appointed in casual vacancy - 2014-05-20
VIDYA DAIRY U15200GJ1998NPL034249 Nominee Director - 2019-10-17
IDMC LIMITED U29299GJ1992PLC018283 Director - 2019-07-22
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2019-12-16
PEOPLE"S TRUSTEESHIP PACKAGING PVT LTD U74950GJ1985PTC007652 Director - 2012-07-31
BANAS HUMAN RESOURCE DEVELOPMENT FOUNDATION U80903GJ2021NPL125199 Director 2021-08-29 Ongoing
Other Directorships of OMVEER SINGH
Company Name CIN Designation Appointment Date Cessation
PAAYAS MILK PRODUCER COMPANY LIMITED U01211RJ2012PTC038955 Director - 2020-09-28
SHREEJA MAHILA MILK PRODUCER COMPANY LIMITED U01403AP2014PTC094771 Director - 2019-05-03
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2014-09-08
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2021-03-31
NDDB DAIRY SERVICES U01403DL2009NPL195142 Managing Director - 2020-10-01
MAAHI MILK PRODUCER COMPANY LIMITED U01403GJ2012PTC070646 Director - 2020-09-28
BAANI MILK PRODUCER COMPANY LIMITED U01403PB2014PTC038826 Director - 2020-09-28
Other Directorships of SHIVAKUMAR DEGA
Other Directorships of NALIN MANSUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2013-07-12
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2022-02-12
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director 2013-07-16 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2012-07-30
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director - 2023-01-25
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2014-07-31
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-07-27
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2013-06-05
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2018-03-31
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2019-07-22
IDMC LIMITED U29299GJ1992PLC018283 Director - 2022-03-10
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2014-09-27
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director - 2019-01-17
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2015-07-30
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2017-07-27
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Additional Director - 2007-09-28
DELOITTE SHARED SERVICES INDIA PRIVATE LIMITED U65990MH1979PTC021763 Director - 2011-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2015-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2021-03-31
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-01-19
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2015-07-30
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2017-07-27
Other Directorships of ROSHAN LOUIS JOSEPH
Company Name CIN Designation Appointment Date Cessation
B-MORE CONSULTING LLP AAE-9119 Designated Partner 2015-10-12 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2020-09-29
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2020-09-29 Ongoing
FRANKE INDIA PRIVATE LIMITED U36999MH1998PTC116857 Managing Director - 2007-05-31
Other Directorships of LEELADHAR RAMA MOORTHI YADAVALLI
Company Name CIN Designation Appointment Date Cessation
COOPTIONS CORPORATION PRIVATE LIMITED U74990TG1999PTC031449 Director - 2009-11-12
Other Directorships of RAJEEV SIVARAMA
Company Name CIN Designation Appointment Date Cessation
NORTH EAST DAIRY AND FOODS LIMITED U01100AS2023PLC024156 Director 2023-01-17 Ongoing
IDMC LIMITED U29299GJ1992PLC018283 Additional Director 2023-11-21 Ongoing
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2021-09-20
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director 2021-09-20 Ongoing
Other Directorships of THARAVANAT NANDA KUMAR
Company Name CIN Designation Appointment Date Cessation
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2016-06-01
IDMC LIMITED U29299GJ1992PLC018283 Director - 2016-07-28
IDMC LIMITED U29299GJ1992PLC018283 Nominee Director - 2015-07-13
GREATER RANCHI DEVELOPMENT AGENCY LIMITED U45203JH2003SGC010045 Director - 2006-07-05
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2016-07-28
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2016-09-28 Ongoing
Other Directorships of SUSHIL KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2015-09-30
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director 2015-09-30 Ongoing
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Director - 2020-03-31
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Additional Director - 2013-07-25
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2013-12-04
OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2014-02-25
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2015-01-31
Other Directorships of AMRITA HIRUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2008-08-25
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Additional Director - 2015-09-28
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2020-03-31
INDIAGEN LIMITED U01211TG2004PLC044520 Director 2004-11-01 Ongoing
DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED U15141DL2000PLC173051 Director 2000-12-11 Ongoing
IDMC LIMITED U29299GJ1992PLC018283 Director - 2014-06-11
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2010-06-25
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2014-04-15
Other Directorships of JAYATHEERTHA CHARY
Company Name CIN Designation Appointment Date Cessation
BAPUDHAM MILK PRODUCER COMPANY LIMITED U01110BR2017PTC034288 Director - 2023-12-06
SHREEJA MAHILA MILK PRODUCER COMPANY LIMITED U01403AP2014PTC094771 Whole-time director - 2023-12-02
Other Directorships of RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
PAAYAS MILK PRODUCER COMPANY LIMITED U01211RJ2012PTC038955 Director 2024-05-30 Ongoing
Other Directorships of VENKATARATNAM BALARAMAN
Other Directorships of HARISH CHANDRA VIRMANI
Company Name CIN Designation Appointment Date Cessation
DHARA VEGETABLE OIL AND FOODS COMPANY LI MITED U15141DL2000PLC173051 Managing Director 2006-06-07 Ongoing
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Director - 2014-04-23
Other Directorships of AJAY KUMAR KHOSLA
Company Name CIN Designation Appointment Date Cessation
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2011-06-30
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2024-06-03
NDDB DAIRY SERVICES U01403DL2009NPL195142 Whole-time director - 2016-09-01
BAANI MILK PRODUCER COMPANY LIMITED U01403PB2014PTC038826 Director - 2019-05-05
SAAHAJ MILK PRODUCER COMPANY LIMITED U01403UP2014PTC066595 Director - 2019-05-04
Other Directorships of KINNERA BHAGAVATULA
Other Directorships of DILIP RATH
Company Name CIN Designation Appointment Date Cessation
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2020-12-01
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director appointed in casual vacancy - 2012-09-28
IDMC LIMITED U29299GJ1992PLC018283 Director - 2020-12-01
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2012-09-14
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2020-12-01
Other Directorships of VARSHA JOSHI
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-09-28
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2019-05-23
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2021-06-01
YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Director 2017-09-25 Ongoing
YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2017-09-25
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2021-06-25
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director - 2019-02-19
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Managing Director - 2018-12-21
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Nominee Director - 2016-11-10
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Managing Director - 2018-12-21
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Nominee Director - 2017-01-19
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Managing Director - 2018-12-21
INDRAPRASTHA POWER GENERATION COMPANY LIMITED U40103DL2001SGC111530 Nominee Director - 2017-01-19
GRID CONTROLLER OF INDIA LIMITED U40105DL2009GOI188682 Nominee Director - 2016-11-02
DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U60210DL2010SGC207119 Nominee Director - 2018-12-21
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-03-26
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2021-06-25
CIIE INITIATIVES U73100GJ2008NPL054284 Nominee Director - 2017-03-08
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2018-12-21
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2018-12-21
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Managing Director - 2018-12-21
PRAGATI POWER CORPORATION LIMITED U74899DL2001SGC109135 Nominee Director - 2017-01-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2015-09-30
INVEST INDIA U91100DL2009NPL197064 Director - 2017-03-07
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Nominee Director - 2018-03-19
Other Directorships of MANISH BANDLISH
Company Name CIN Designation Appointment Date Cessation
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Additional Director - 2019-09-19
UMANG DAIRIES LIMITED L15111UP1992PLC014942 CEO(KMP) - 2020-07-31
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director - 2020-07-31
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2021-07-30
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director 2021-07-30 Ongoing
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Additional Director - 2016-11-16
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Director - 2017-09-27
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Whole-time director - 2018-05-02
Other Directorships of ARUN RASTE
Company Name CIN Designation Appointment Date Cessation
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director 2021-06-07 Ongoing
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2020-09-18
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2021-06-01
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Additional Director - 2021-09-13
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director 2021-09-13 Ongoing
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2023-09-18
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2022-06-24
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director 2021-07-02 Ongoing
NATIONAL E-REPOSITORY LIMITED U93090MH2017PLC291035 Nominee Director 2021-09-16 Ongoing
Other Directorships of MEENESHKUMAR CHAMPAKLAL SHAH
Company Name CIN Designation Appointment Date Cessation
NORTH EAST DAIRY AND FOODS LIMITED U01100AS2023PLC024156 Director 2023-01-17 Ongoing
NDDB MRIDA LIMITED U01110GJ2022PLC133491 Director 2022-07-01 Ongoing
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2020-11-10
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director 2020-11-10 Ongoing
VIDYA DAIRY U15200GJ1998NPL034249 Additional Director - 2020-08-21
VIDYA DAIRY U15200GJ1998NPL034249 Director 2020-08-21 Ongoing
IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2020-08-21
IDMC LIMITED U29299GJ1992PLC018283 Director 2020-08-21 Ongoing
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Additional Director - 2010-06-24
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Director 2011-09-07 Ongoing
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2011-09-07
NDDB CALF LIMITED U71200GJ2023PLC138862 Director 2023-02-25 Ongoing
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Additional Director - 2021-09-20
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director 2021-09-20 Ongoing
Other Directorships of RAJEEV BAKSHI
Company Name CIN Designation Appointment Date Cessation
MNK ADVISORY LLP AAF-6937 Partner 2017-01-06 Ongoing
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2021-09-21
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director 2021-09-21 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director - 2020-04-01
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2010-07-22
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2014-02-20
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2000-10-20 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director 2024-07-12 Ongoing
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2022-08-10
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2022-06-29 Ongoing
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Additional Director - 2009-09-30
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED U22120MH1959PTC011302 Nominee Director - 2010-04-29
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Nominee Director - 2010-04-29
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2018-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2020-11-02
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2017-07-31
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-10-30
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2010-04-07
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Director - 2015-09-21
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Managing Director - 2016-02-01
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Nominee Director - 2009-01-08
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Additional Director - 2015-03-10
ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2015-06-17
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-12-01
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2021-10-12
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Director - 2022-09-26
METRO GLOBAL SOLUTION CENTER PRIVATE LIMITED U74900PN2011PTC138620 Director - 2011-07-14
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Additional Director - 2020-11-23
OLA STORES TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC100829 Director - 2022-09-26
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-09
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Additional Director - 2008-12-18
I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director - 2010-04-29
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2016-09-16
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2019-11-06
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2017-06-30
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of SANGEETA TALWAR
Company Name CIN Designation Appointment Date Cessation
FLYVISION CONSULTING LLP AAB-3407 Designated Partner 2013-01-31 Ongoing
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2010-08-01
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2010-07-31
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2019-03-25
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2019-03-25 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2016-08-05 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2016-08-05
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2014-11-12
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2024-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2014-09-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-07-28
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2017-12-14 Ongoing
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2010-09-01
NDDB DAIRY SERVICES U01403DL2009NPL195142 Managing Director - 2013-01-21
HAPPY JARS PRIVATE LIMITED U15400DL2016PTC309665 Additional Director - 2023-07-31
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2014-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-08-04
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2014-09-08 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-03-30
HCL INFOTECH LIMITED U72200DL2012PLC242944 Additional Director - 2014-11-10
HCL INFOTECH LIMITED U72200DL2012PLC242944 Director - 2014-12-15
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Additional Director - 2014-11-10
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2015-04-30
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2013-09-19
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2014-11-10
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2014-12-15
Other Directorships of SUNIL KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
DS CATTLE FARMS LIMITED U01200DL2013PLC256611 Director - 2016-10-05
DS ARBORICULTURE AND FARMS LIMITED U01400DL2013PLC260277 Director - 2016-10-05
DS DAIRY FARMING LIMITED U01403DL2013PLC256612 Director - 2016-10-05
DS AGRI AND CATTLE FARMS LIMITED U01403DL2013PLC257223 Director - 2016-10-05
DS AGRARIAN ESTATES LIMITED U01403DL2013PLC260336 Director - 2016-10-05
DS INDIA AGRI AND DAIRY LIMITED U01403DL2014PLC263802 Director - 2016-10-05
DS DAIRY AND AGRI PROJECTS LIMITED U01409DL2013PLC256307 Director - 2016-10-05
DS AGRONOMY LIMITED U01409DL2013PLC257165 Director - 2016-10-05
KDD (INDIA) PRIVATE LIMITED U15209MH2008FTC188965 Additional Director - 2017-12-31
MOTHER DAIRY FOODS PROCESSING LIMITED U15419DL2002PLC115531 Whole-time director 2007-03-16 Ongoing
DS MILK PRODUCT LIMITED U15549DL2011PLC222337 Additional Director - 2012-12-01
DS MILK PRODUCT LIMITED U15549DL2011PLC222337 Whole-time director 2012-12-01 Ongoing
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Additional Director - 2008-09-29
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2011-03-30
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Additional Director - 2014-03-01
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Whole-time director - 2016-10-05
Other Directorships of MEGHNAD MITRA
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of AKKAPEDDI MOHAN MURALIDHAR SARMA
Company Name CIN Designation Appointment Date Cessation
PRESHZINGER ENGINEERING CO. PRIVATE LIMITED U29299TG2004PTC042496 Director - 2011-08-10
INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Director - 2014-10-09
Other Directorships of NISAR AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
MOTHER DAIRY FOODS PROCESSING LIMITED U15419DL2002PLC115531 Managing Director 2005-12-16 Ongoing
SAFAL NATIONAL EXCHANGE OF INDIA LIMITED U51909DL2006PLC234695 Nominee Director - 2008-03-25
Other Directorships of ASHOKE BIJAPURKAR
Company Name CIN Designation Appointment Date Cessation
DHARA VEGETABLE OIL AND FOODS COMPANY LIMITED U15141DL2000PLC173051 Director 2003-07-07 Ongoing
FUTURE STEP ADVISORY SERVICES PRIVATE LIMITED U74130MH2003PTC140109 Managing Director 2003-04-23 Ongoing
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director - 2015-02-11
Other Directorships of SANJEEV KHANNA
Company Name CIN Designation Appointment Date Cessation
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2018-06-06
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2019-04-30
Other Directorships of DEVANAND CHAKKINGAL PATHAYAPURA
Other Directorships of DEEPAK TIKKU
Other Directorships of SAMPATH PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2011-09-23
NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2021-05-03
MOTHER DAIRY FOODS PROCESSING LIMITED U15419DL2002PLC115531 Director 2002-08-01 Ongoing
MOTHER DAIRY INDIA LIMITED U74899DL2003PLC119645 Director 2003-04-25 Ongoing
Other Directorships of SHARAD SHARMA
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 Director 2021-11-01 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-14
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Nominee Director - 2022-05-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director 2018-09-05 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2019-06-17
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Additional Director - 2018-08-30
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director 2018-08-30 Ongoing
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director 2024-02-20 Ongoing
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2012-09-11
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-04-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2021-10-21

CIN Company Name Company Address
AAQ-7193 AIKTA SOLUTIONS INDIA LLP A2/516 EKTA GARDENS NEAR MOTHER DAIRY PATPARGANJ DELHI DL 110092 IN DELHI, Delhi, India - 110092
AAF-6383 BALAJI BOOKS AND SERVICES LLP E-5, MOTHER DAIRY FLATS,NEW DELHI NEW DELHI-110092 DELHI, Delhi, India - 110092
U15111DL2003PLC148224 MOTHER DAIRY UTTARANCHAL LIMITED MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092
U15111DL2003PLC148225 PARAG MILKFOODS (U.P.) LIMITED MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092
U15121DL2003PLC148228 MOTHER DAIRY (A.P.) LIMITED MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092
U15201DL2002PLC116845 MOTHER DAIRY DELHI LIMITED MOTHER DAIRY, PATPARGANJ, , DELHI, Delhi, India - 110092
U15209DL2003PLC152146 MOTHER DAIRY (A.P.) LIMITED MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092
U51216DL2003PLC148227 MOTHER DAIRY KERALA LIMITED MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092
U51222DL2003PLC151286 MOTHER DAIRY KERALA LIMITED MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092
U74899DL2003PLC119645 MOTHER DAIRY INDIA LIMITED MOTHER DAIRY PATPARGANJ , DELHI, Delhi, India - 110092
U74999DL2014PTC268364 OBITOPEDIA DIGITAL INC PRIVATE LIMITED 5, UTTRNACHAL, CGHS, PATPARGANJ, BEHIND MOTHER DAIRY , DELHI, Delhi, India - 110092
U45201DL2004PTC128419 OMSTAR CONSTRUCTIONS PRIVATE LIMITED C-134PANDAV NAGAR PATPARGANJ OPP MOTHER DAIRY , DELHI, Delhi, India - 110092
U24100DL2009PTC192385 RBS HEALTH CARE PRIVATE LIMITED 27-A, GANESH NAGAR (SOUTH), OPPOSITE MOTHER DAIRY, PATPARGANJ, , DELHI, Delhi, India - 110092
U35914DL2007PTC161456 APEX AUTOMOBILES PRIVATE LIMITED E-1/4, PANDAV NAGAR, OPP. MOTHER DAIRY, PATPARGANJ, , DELHI, Delhi, India - 110092
U72200DL2004PTC219117 AIKTA SOLUTIONS INDIA PRIVATE LIMITED A-2/516 EKTA GARDENS NEAR MOTHER DAIRY, PATPARGANJ , DELHI, Delhi, India - 110092
U74140DL2011PTC221523 ONS TOOLS AND ACCESSORIES PRIVATE LIMITED HNO- C-89 PANDAV NAGAR PATPARGANJ OPPOSITE MOTHER DAIRY , DELHI, Delhi, India - 110092
U80900DL2013PTC257084 AZURE GLOBAL TRAINING SERVICES PRIVATE LIMITED 110, Dhruva CGHS Patparganj, Mother Dairy Plant , New Delhi, Delhi, India - 110092
U22219DL2013PTC257309 KHANDELA DEVELOPERS PRIVATE LIMITED D-109, SOUTH GANESH NAGAR, PATPARGANJ OPP. MOTHER DAIRY FLATS , DELHI, Delhi, India - 110092
U55204DL2007PTC161230 NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED A 3/205 EKTA GARDENS, 9 PATPARGANJ MOTHER DAIRY ROAD , DELHI, Delhi, India - 110092
U74899DL1982PTC014869 VVK CHEMTECH PVT LTD A3-405 EKTA GARDEN9 MOTHER DAIRY MARG PATPARGANJ , DELHI, Delhi, India - 110092
U67120DL1997PTC087803 VISHIN FINVEST PRIVATE LIMITED 201-C UNA APARTMENTS BEHIND, MOTHER DAIRY, PATPARGANJ , NEW DELHI, Delhi, India - 110092
U80903DL2012PTC232725 SMART-CHOICE LEARNING PRIVATE LIMITED 110, DHRUVA APARTMENTS DHRUVA CGHS LTD, PATPARGANJ, NEAR MOTHER DAIRY , DELHI, Delhi, India - 110092
U74899DL1995PTC069836 SANJVIK CARGO AND TRADING CO.PRIVATE LIMITED M-61 SWATI APPARTMENT 12 MOTHER DAIRY ROAD PATPARGANJ , NEW DELHI, Delhi, India - 110092
U55200DL2020PTC362379 PINNACLE SPOTLIGHT PRIVATE LIMITED A-1/712, EKTA GARDEN, I.P.EXTENSION PATPARGANJ OPP. MOTHER DAIRY , DELHI, Delhi, India - 110092
U74899DL1992PTC048706 AUTONEEDS (INDIA) PRIVATE LIMITED E-1/4, PANDAV NAGAR, OPP. MOTHER DAIRY, HERO HONDA SHOWROOM, PATPARGANJ , DELHI, Delhi, India - 110092
U85100DL2007PTC168009 FEELGOOD HEALTHCARE PRIVATE LIMITED E-1/4, PANDAV NAGAR, OPP. MOTHER DAIRY, HERO HONDA SHOWROOM, PATPARGANJ , DELHI, Delhi, India - 110092
AAK-1574 EXCEL RETAIL INDIA SERVICES LLP FLAT NO 46, HIMVIHAR APARTMENT, PLOT NO 8 MOTHER DAIRY, I.P. EXTENSION, PATPARGANJ DELHI, Delhi, India - 110092
U45400DL2019PTC351690 INVINFRA DEVELOPERS AND SERVICES PRIVATE LIMITED Flat No-103 Sadbhawna Apartment Behind Mother Dairy Plant,13-I,P Patparganj, , DELHI, Delhi, India - 110092
U55209DL2020PTC365157 MAZEL FOODS PRIVATE LIMITED PLOT-54, L/G.F, SHOP PATPARGANJ ROAD PANDAV NAGAR NEAR MOTHER DAIRY , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10001517 2006-03-08 - 2012-03-06 209,600,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10005751 2006-03-08 - 2012-08-06 54,689,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10025498 2006-10-30 2024-03-11 - 3,000,000,000.00 HDFC BANK LIMITED
10025499 2006-10-23 - 2008-08-20 1,000,000,000.00 HDFC BANK LIMITED
10036942 2007-01-29 - 2008-08-20 1,000,000,000.00 HDFC BANK LIMITED
10037926 2007-02-19 - 2007-07-04 1,000,000,000.00 ICICI BANK LIMITED
10055253 2007-05-15 - 2009-02-20 160,000,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10061684 2007-07-05 - 2009-04-29 500,000,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10067119 2007-09-20 - 2016-08-02 53,340,000.00 National Dairy Development Board
10067185 2007-09-24 - 2009-02-05 1,000,000,000.00 Punjab National Bank
10074286 2007-10-23 - 2009-04-29 1,000,000,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10083124 2008-01-07 - 2008-11-04 2,000,000,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10090821 2008-02-18 - 2009-01-06 1,500,000,000.00 ICICI BANK LIMITED
10091265 2008-02-23 - 2016-08-02 70,000,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10095096 2008-03-04 2008-07-24 2009-01-06 1,500,000,000.00 ICICI BANK LIMITED
10097618 2008-03-27 - 2009-01-06 1,000,000,000.00 ICICI BANK LIMITED
10124279 2008-09-23 - 2016-06-03 407,610,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10124832 2008-09-05 - 2014-12-04 1,000,000,000.00 Corporation Bank
10128369 2008-10-15 - 2009-04-29 1,000,000,000.00 National Dairy Development Board
10140751 2009-01-15 - 2011-05-16 1,000,000,000.00 Punjab National Bank
10142291 2009-02-04 - 2012-05-21 320,000,000.00 National Dairy Development Board
10143086 2009-02-09 - 2009-10-28 1,000,000,000.00 HDFC BANK LIMITED
10143626 2009-02-23 - 2011-05-19 1,000,000,000.00 Axis Bank Limited
10144677 2009-02-13 2009-08-26 2012-02-08 3,500,000,000.00 3i Infotech Trusteeship Services Limited
10145863 2009-02-27 2012-01-31 2014-12-04 2,500,000,000.00 Corporation Bank
10151982 2009-03-27 2009-08-26 2012-02-08 600,000,000.00 3i Infotech Trusteeship Services Limited
10178336 2009-09-19 - 2011-05-19 1,500,000,000.00 Axis Bank Limited
10185343 2009-10-30 - 2010-02-19 500,000,000.00 State Bank of India
10187793 2009-11-13 - 2011-03-09 1,500,000,000.00 HDFC BANK LIMITED
10202225 2010-01-27 - 2011-05-18 1,500,000,000.00 State Bank of India
10236057 2010-08-09 2020-09-23 - 200,000,000.00 HDFC BANK LIMITED
10270081 2011-02-03 2012-02-08 2012-09-27 3,000,000,000.00 Axis Bank Limited
10272821 2011-03-02 - 2012-01-19 1,500,000,000.00 HDFC BANK LIMITED
10320050 2011-11-08 2012-12-18 2015-05-14 2,500,000,000.00 HDFC BANK LIMITED
10324844 2011-12-20 - 2012-03-07 100,000,000.00 Canara Bank
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10339578 2012-02-08 - 2012-09-27 500,000,000.00 Axis Bank
10345438 2012-03-07 - 2013-12-16 2,500,000,000.00 DENA BANK
10348070 2012-03-23 - 2016-08-03 51,464,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
10348238 2012-03-21 - 2012-10-03 56,500,000.00 AXIS BANK
10354903 2012-05-03 - 2012-12-28 1,000,000,000.00 ICICI BANK LIMITED
10356071 2012-05-18 - 2013-04-26 250,000,000.00 AXIS BANK
10378221 2012-09-04 2023-04-28 - 3,000,000,000.00 State Bank of India
10428444 2013-05-02 2019-02-08 - 550,000,000.00 HDFC BANK LIMITED
10437776 2013-06-25 - 2016-08-02 141,398,000.00 National Dairy Development Board
10481135 2014-02-07 - 2016-06-03 782,602,000.00 National Dairy Development Board
10509645 2014-06-16 2018-08-09 2019-09-04 297,600,000.00 State Bank of India
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10557077 2015-01-30 2017-01-30 2018-02-15 60,000,000.00 State Bank of India
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10587022 2015-08-06 2016-07-06 - 44,000,000.00 Punjab National Bank
10595130 2015-09-30 - 2020-05-08 2,000,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
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10625474 2016-02-23 - 2018-08-10 1,000,000,000.00 ICICI BANK LIMITED
80020501 2005-11-10 - 2007-01-15 1,500,000,000.00 HDFC BANK LIMITED
80020505 2005-05-11 2005-11-10 2009-04-29 300,000,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
90050311 2004-01-02 - 2005-11-05 2,000,000,000.00 HDFC BANK LIMITED
90050320 2004-01-06 - 2004-10-25 1,000,000,000.00 ICICI BANK LIMITED
90051299 2005-02-10 - 2005-10-31 1,000,000,000.00 HDFC BANK LIMITED
100066962 2016-11-24 - - 500,000,000.00 HDFC BANK LIMITED
100197110 2018-07-27 - 2020-12-07 800,000,000.00 ICICI BANK LIMITED
100290620 2019-09-04 - 2020-07-07 318,000,000.00 State Bank of India
100319712 2020-01-07 - 2022-10-14 1,150,000,000.00 HDFC BANK LIMITED
100348802 2020-06-17 - 2020-12-07 2,000,000,000.00 ICICI Bank Limited
100349002 2020-06-15 - 2021-08-18 297,600,000.00 State Bank of India
100352257 2020-07-07 2023-05-26 - 2,000,000,000.00 NATIONAL DAIRY DEVELOPMENT BOARD
100363265 2020-08-05 - - 2,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100403479 2020-12-18 2022-02-14 - 4,500,000,000.00 ICICI BANK LIMITED
100475255 2021-08-10 - 2022-06-30 297,600,000.00 State Bank of India
100596048 2022-07-01 - 2023-06-22 297,600,000.00 State Bank of India
100618353 2022-09-23 - - 437,250,000.00 National Dairy Development Board
100745324 2023-06-22 - 2024-06-18 297,600,000.00 State Bank of India

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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